DISTILL VENTURES (LONDON) LTD

Key Data

Status

Active

Company No.

12043104

Incorporation date

11/06/2019

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2019)

22/07/2025

Change of details for Drinks Development Company Limited as a person with significant control on 2025-07-21

View PDF (2 pages)

21/07/2025

Registered office address changed from 2nd Floor 22 Newman Street London W1T 1PH England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2025-07-21

View PDF (1 pages)

25/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (13 pages)

10/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

19/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

26/02/2024

Director's details changed for Mr Francis (Frank)Disney Lampen on 2024-02-23

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

05/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (14 pages)

13/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

01/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2022

Total exemption full accounts made up to 2021-06-30

View PDF (14 pages)

10/07/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (4 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

10/12/2020

Second filing for the notification of Drinks Development Company Ltd as a person with significant control

View PDF (7 pages)

10/12/2020

Second filing for the cessation of Shilen Rasik Patel as a person with significant control

View PDF (6 pages)

10/12/2020

Second filing for the cessation of Mr Francis (Frank) Disney Lampen as a person with significant control

View PDF (6 pages)

11/09/2020

Notification of Drinks Development Company Ltd as a person with significant control on 2020-09-04

View PDF (3 pages)

11/09/2020

Cessation of Francis (Frank)Disney Lampen as a person with significant control on 2020-09-04

View PDF (2 pages)

11/09/2020

Cessation of Shilen Rasik Patel as a person with significant control on 2020-09-04

View PDF (2 pages)

11/09/2020

Termination of appointment of Shilen Rasik Patel as a director on 2020-09-04

View PDF (1 pages)

08/07/2020

Appointment of Daniel Thomas Shrimpton as a director on 2020-07-07

View PDF (2 pages)

06/07/2020

Confirmation statement made on 2020-06-10 with updates

View PDF (5 pages)

25/06/2019

Certificate of change of name

View PDF (3 pages)

25/06/2019

Change of name notice

View PDF (2 pages)

11/06/2019

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-3.58 % *

* during past year

Cash in Bank

£1,852,647.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
145.72K
-
0.00
1.92M
-

2022
19
79.48K
-
0.00
1.85M
-

2022
19
79.48K
-
0.00
1.85M
-

Employees

2022

Employees

19 6 % *

Net Assets(GBP)

79.48K £-45.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.85M £-3.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lampen, Francis (Frank)Disney	Director	11/06/2019 - Present	7
Shrimpton, Daniel Thomas	Director	07/07/2020 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DISTILL VENTURES (LONDON) LTD

DISTILL VENTURES (LONDON) LTD is an(a) Active company incorporated on 11/06/2019 with the registered office located at 6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of DISTILL VENTURES (LONDON) LTD?

DISTILL VENTURES (LONDON) LTD is currently Active. It was registered on 11/06/2019 .

Where is DISTILL VENTURES (LONDON) LTD located?

DISTILL VENTURES (LONDON) LTD is registered at 6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL.

What does DISTILL VENTURES (LONDON) LTD do?

DISTILL VENTURES (LONDON) LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does DISTILL VENTURES (LONDON) LTD have?

DISTILL VENTURES (LONDON) LTD had 19 employees in 2022.

What is the latest filing for DISTILL VENTURES (LONDON) LTD?

The latest filing was on 22/07/2025: Change of details for Drinks Development Company Limited as a person with significant control on 2025-07-21.